Address History: 231 Lazy River Lane, Baytown, TX 77523;
1036 Dudley Drive, Kissimmee, FL 34758;
Tampa, FL 33612;
Bronx, NY 10454;
Dayton, TX 77535
Aliases (AKA): Virginia L Edwards,
Virelinia L Garza,
Virgina M Garza,
L Villanueva,
Virginia L Villanueva
Address History: 16470 Pisces Road, Conroe, TX 77306;
615 Clayton Street, Orlando, FL 32804;
Columbus, OH 43223;
Houston, TX 77090;
New Caney, TX 77357
Relatives & Associates: Charles Edward
William Munn
Carolyn Richmond
Charles Richmond
Debra Richmond
Email Addresses: coo****@yahoo.com,
flt****@gamil.com,
flt****@gmail.com,
lau****@aol.com
Address History: 18367 Arbor Terrace Drive, Spring, TX 77388;
6557 Colby Hills Drive, Jacksonville, FL 32222
Aliases (AKA): John Bradley
Address History: 6006 Flagg Ranch Court, Spring, TX 77388;
12166 Metric Boulevard Apt 202, Austin, TX 78758;
Houston, TX 77090
Aliases (AKA): Shannon Renee Rivera,
Shannon Rivera York
Email Addresses: sha****@aol.com,
sha****@gmail.com,
sha****@yahoo.com,
syo****@drillingstructuresintl.com,
tjs****@yahoo.com
Address History: 671 Po Box, Spring, TX 77383;
3520 Brookside Drive, Martinez, CA 94553;
Bacliff, TX 77518;
Dickinson, TX 77539;
Houston, TX 77034
Aliases (AKA): Amy D Miller,
Amy Wigginton,
Amy D Wigington
Email Addresses: amy****@swbell.net,
mis****@aol.com,
mis****@mindspring.com,
mis****@netzero.com
Relatives & Associates: Ken Bottom
Phone Numbers: (281) 353-8111
Address History: 23103 Summergate Drive, Spring, TX 77373;
22953 Adrienne Avenue Apartment 7, Moreno Valley, CA 92553;
Pearl, MS 39208;
Enid, OK 73701;
Baytown, TX 77520
Aliases (AKA): Ralph Eugene Howe,
Ralph Howe
Phone Numbers: (281) 797-9147
Email Addresses: kit****@sbcglobal.net
Address History: 23103 Summergate Drive, Spring, TX 77373;
5401 W Chestnut Avenue Apt 9, Enid, OK 73703;
Dayton, TX 77535
Aliases (AKA): George Wesley Noland
Phone Numbers: (281) 362-5334
Address History: 284 Colonial Court, Conroe, TX 77304;
1300 W Morning View Drive, Tucson, AZ 85704;
Houston, TX 77090;
San Antonio, TX 78221;
Spring, TX 77388
Aliases (AKA): Miguel Espinosa,
Miguel Espinoza
Relatives & Associates: Antonio Borrego
Catharine Espinosa
Crystal Espinosa
Domenic Espinosa
George Espinosa
Email Addresses: dom****@yahoo.com
Address History: 2008 Po Box, Seguin, TX 78156;
8504 Croydon Loop, Austin, TX 78748;
Buda, TX 78610;
Kyle, TX 78640;
Livingston, TX 77351
Aliases (AKA): Jay Acuna
Address History: 16103 Sheldon Ridge Way, Houston, TX 77044;
306 Humble Tank Road Trailer 22, Conroe, TX 77304;
Crosby, TX 77532;
Spring, TX 77387
Aliases (AKA): Sebastian Benitez
Address History: 2110 Summergate Drive, Spring, TX 77373;
23110 Summergate Drive # D, Spring, TX 77373
Aliases (AKA): Robt Hughes
Email Addresses: rhu****@angelfire.com
Address History: 23103 Summergate Drive, Spring, TX 77373;
4351 E Robert E Lee Street, Phoenix, AZ 85032;
Lawrenceville, GA 30045;
Lilburn, GA 30047;
Birch Run, MI 48415
Aliases (AKA): Anthony Allen Gilbert,
Tony Gilbert
Address History: 2830 Lake Road Apt 610, Huntsville, TX 77340;
3009 Metz Court, Indianapolis, IN 46268;
Absecon, NJ 08205;
Galloway, NJ 08205;
Manahawkin, NJ 08050
Aliases (AKA): Charles F Richmond,
Charles Richmond,
Chas Richmond,
Richmond Richmond
Relatives & Associates: Charles Edward
Kathryn George
Carolyn Richmond
Debra Richmond
Edward Richmond
Email Addresses: cha****@alltel.net,
ste****@charter.net
Address History: 282 3802 Road, Cleveland, TX 77328;
282 Road 3802, Cleveland, TX 77328;
Conroe, TX 77302;
Splendora, TX 77372;
Spring, TX 77373
Address History: 2315 Karankawa Trail, Katy, TX 77493;
56 W 5th Street, Burlington, NJ 08016;
Easley, SC 29640;
Houston, TX 77070;
Lubbock, TX 79413
Aliases (AKA): Frank E Childs,
Franklin Childs
Email Addresses: big****@yahoo.com,
fra****@gmail.com,
fra****@nov.com,
hop****@gmail.com,
lch****@gmail.com
Address History: 19798 N North Court, Porter, TX 77365;
2410 Hackett Drive Apt 136, Houston, TX 77008;
Kilgore, TX 75662;
Spring, TX 77373;
Trinity, TX 75862
Aliases (AKA): Rachael Hatadis,
Rachel Hatadis
Email Addresses: raw****@yahoo.com
Address History: 3025 Thrushwood Drive, Austin, TX 78757;
2780 150th Road, Chanute, KS 66720;
Houston, TX 77025;
Spring, TX 77373
Aliases (AKA): Crystal Milner,
C Moore,
Crystal Crystal Moore
Address History: 24610 Okehampton Drive, Tomball, TX 77375;
140 Fallbrook Drive, Houston, TX 77038;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Anthony Odell Gilbert,
Anthony Gilbert,
T Gilbert,
Tony Gilbert
Email Addresses: agi****@dell.com,
eka****@parsimail.com,
pat****@minerva.hanse.de
Address History: 23110 Summergate Drive, Spring, TX 77373;
331 Parramatta Lane Apt 105, Houston, TX 77073
Aliases (AKA): Juan Lopez,
Juan Lopez Alfaro
Address History: 27 Treasure Cove Drive, Spring, TX 77381;
14114 Angell Street, La Mirada, CA 90638;
Hollywood, FL 33029;
Boyce, LA 71409;
Deville, LA 71328
Aliases (AKA): Christy Ann Ford,
Christy Ann Wernick,
Cristy Ann Wernick,
Cristy B Wernick,
Christine Wofford
Email Addresses: cri****@houstonair.com,
cri****@houstonrr.com,
cri****@gmail.com,
cri****@sbcglobal.net,
cwe****@gmail.com
Address History: 6311 Lynngate Drive, Spring, TX 77373;
5725 S M L King Jr Parkways Apt 12, Beaumont, TX 77705
Email Addresses: cha****@gmail.com
Address History: 23206 Summergate Drive, Spring, TX 77373;
1309 S Spruce Street, Santa Ana, CA 92704;
Canal Winchester, OH 43110;
Houston, TX 77016
Aliases (AKA): Alfonzo Fernandez
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